Company number 09409000
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address FOURTH FLOOR 14, BROOK MEWS, LONDON, UNITED KINGDOM, W1K 4DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of OXENWOOD CAPITAL GP I LIMITED are www.oxenwoodcapitalgpi.co.uk, and www.oxenwood-capital-gp-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Oxenwood Capital Gp I Limited is a Private Limited Company.
The company registration number is 09409000. Oxenwood Capital Gp I Limited has been working since 27 January 2015.
The present status of the company is Active. The registered address of Oxenwood Capital Gp I Limited is Fourth Floor 14 Brook Mews London United Kingdom W1k 4dg. . BISHOP, Jeremy is a Director of the company. LITTLE, Stewart Marshall is a Director of the company. Director MOULD, Harold Raymond has been resigned. The company operates in "Buying and selling of own real estate".
oxenwood capital gp i Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jeremy Bishop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Marshall Little
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXENWOOD CAPITAL GP I LIMITED Events
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
19 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
16 Sep 2015
Termination of appointment of Harold Raymond Mould as a director on 14 September 2015
03 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27